2014 — Page 23

REPORT OF THE DIRECTORS (CONTINUED)

CONNECTED TRANSACTIONS (Continued)

Continuing Connected Transactions (Continued)

Date

Connected Persons

Transactions

5.

5 July 2011

Citistore (Hong Kong) Limited ("Citistore"), an indirectly non-wholly owned subsidiary

of HLD

28 March 2014

Citistore

The Group (by HREAL as agent) entered into the Tenancy Renewal Agreement with Citistore as tenant for renewing the tenancy of Shop Nos. G01, Portion of G31, G35-G50, Portion of G51, Portion of G52,

G63-G74 and corridors and atrium on Ground Floor, and Shop Nos.

127-161 and corridors and toilets on Level 1, Metro Harbour Plaza

("MHP"), Tai Kok Tsui, Kowloon, Hong Kong.

The Group (by HREAL as agent) also entered into a Wall Signage Licence Agreement and an Entrance Signage Licence Agreement with Citistore as licensee for licensing fourteen external wall signages at MHP and one signage at the entrance of MHP, respectively.

The Tenancy Renewal Agreement, the Wall Signage Licence Agreement and the Entrance Signage Licence Agreement were for a term of three years commencing from 1 July 2011 and expired on 30 June 2014.

The Group (by HREAL as agent) entered into the Tenancy Renewal Agreement with Citistore as tenant for renewing the tenancy of Shop Nos. G01, Portion of G31, G35-G50, Portion of G51, Portion of G52, G63-G74 and corridors and atrium on Ground Floor, and Shop Nos.

127-161 and corridors and toilets on Level 1 at MHP.

The Group (by HREAL as agent) also entered into an External Wall Signage Licence Agreement and an Entrance Signage Licence Agreement with Citistore as licensee for licensing three external wall signages at MHP and one signage at the entrance of MHP, respectively.

The Tenancy Renewal Agreement, the External Wall Signage Licence Agreement and the Entrance Signage Licence Agreement are for a term of three years commencing from 1 July 2014.

Details of the Tenancy Renewal Agreement, the External Wall Signage Licence Agreement and the Entrance Signage Licence Agreement were set out in the announcements of the Company dated 5 July 2011 and 28 March 2014 respectively.

Hong Kong Ferry (Holdings) Company Limited Annual Report 2014

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